| Company Name | Travelsales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01615044 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1982(42 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Greenperry Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John David Hepworth |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 October 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Clare Court Thaxted Dunmow Essex CM6 2RN |
| Director Name | Brian Knowlman |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 October 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pear Tree Avenue Upper Poppleton York YO26 6HH |
| Secretary Name | Brian Knowlman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 18 years (resigned 14 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pear Tree Avenue Upper Poppleton York YO26 6HH |
Location
| Registered Address | Club Chambers Museum Street York North Yorkshire YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Knowlman 50.00% Ordinary |
|---|---|
| 1 at £1 | John David Hepworth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 24 February 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Director's details changed for John David Hepworth on 31 October 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Brian Knowlman on 31 October 2010 (2 pages) |
| 13 January 2011 | Director's details changed for John David Hepworth on 31 October 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Brian Knowlman on 31 October 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Termination of appointment of Brian Knowlman as a secretary (1 page) |
| 7 May 2010 | Termination of appointment of Brian Knowlman as a secretary (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 26 February 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 22 March 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 February 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 25 March 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 15 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 26 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 11 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 15 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 10 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 18 January 2000 | Return made up to 31/10/99; full list of members
|
| 18 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 31 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 25 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 24 June 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 23 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 January 1997 | Accounts made up to 31 December 1996 (1 page) |
| 18 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 April 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 18 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 26 April 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |